QUANTUMA ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 19/02/2419 February 2024 | |
| 23/08/2323 August 2023 | Registered office address changed from 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG United Kingdom to 20 st. Andrew Street London EC4A 3AG on 2023-08-23 |
| 14/08/2314 August 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG on 2023-08-14 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 24/05/2324 May 2023 | Registration of charge 127439370002, created on 2023-05-12 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 29/03/2329 March 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 01/03/231 March 2023 | Satisfaction of charge 127439370001 in full |
| 20/02/2320 February 2023 | |
| 20/02/2320 February 2023 | |
| 20/02/2320 February 2023 | |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 07/04/227 April 2022 | Resolutions |
| 04/04/224 April 2022 | Director's details changed for Mr Andrew Robert Melbourne on 2022-03-29 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 24/08/2024 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 28426502 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM KBS HOUSE, 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT ENGLAND |
| 15/08/2015 August 2020 | ARTICLES OF ASSOCIATION |
| 15/08/2015 August 2020 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/2015 August 2020 | ADOPT ARTICLES 31/07/2020 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT MELBOURNE |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR JOHN STEPHEN RIGBY |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM |
| 11/08/2011 August 2020 | CURRSHO FROM 31/07/2021 TO 31/05/2021 |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 CAPITAL GROUP HOLDINGS LIMITED |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 CAPITAL GROUP PLC |
| 11/08/2011 August 2020 | CESSATION OF K3 CAPITAL GROUP PLC AS A PSC |
| 11/08/2011 August 2020 | CESSATION OF MARK WILLIAM LUCAS AS A PSC |
| 11/08/2011 August 2020 | CESSATION OF CARL STUART JACKSON AS A PSC |
| 27/07/2027 July 2020 | COMPANY NAME CHANGED MARLUCA LIMITED CERTIFICATE ISSUED ON 27/07/20 |
| 15/07/2015 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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